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Company

AIB Group (UK) P.L.C.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 69

  1. Hilary Gormley 2022-2026 Director View profile
  2. Janet Elaine Gahan 2022-2024 Director View profile
  3. Helen Elizabeth Normoyle 2021-2025 Director View profile
  4. Geraldine Casey 2021-2025 Director View profile
  5. Tracy Dunley-Owen 2020-2023 Director View profile
  6. Cathy Ann Bryce 2020-2021 Director View profile
  7. Robert Damien Mulhall 2020-2022 Director View profile
  8. James O'Keeffe 2019-2020 Director View profile
  9. Shelley Joanne Malton 2018-2023 Director View profile
  10. Mark George Bourke 2017-2019 Director View profile
  11. Rachel Michelle Lawrence 2017-2020 Director View profile
  12. Roger Kitson Perkin 2017-2023 Director View profile
  13. Graham Leonard Arthur Buckland 2017-2026 Director View profile
  14. Brendan O'Connor 2015-2020 Director View profile
  15. Pauline Fidelis Mary Egan 2015-2017 Director View profile
  16. Thomas Joseph Foley 2015-2021 Director View profile
  17. Peter Norman Spratt 2015-2022 Director View profile
  18. Simon Turner 2014-2017 Director View profile
  19. Margaret Mary Butler 2013-2019 Director View profile
  20. Sir William Bruce Robinson 2013-2020 Director View profile
  21. Stephen John Kent Reid 2013-2015 Director View profile
  22. Declan Collier 2013-2018 Director View profile
  23. Thomas Joseph Wacker 2012-2014 Director View profile
  24. Hugh Anthony O'Donnell 2012-2016 Director View profile
  25. Ronan Gerard O'Neill 2011-2013 Director View profile
  26. Gerard Majella Joseph Mcginn 2011-2013 Director View profile
  27. John Francis Kilty 2009-2011 Director View profile
  28. Nicholas John Treble 2009-2011 Director View profile
  29. Gerard O Keeffe 2008-2016 Director View profile
  30. Joseph Mc Gowan 2008-2011 Director View profile
  31. Stephen Leigh Kingon 2007-2016 Director View profile
  32. Kieran Crowley 2007-2014 Director View profile
  33. David Peter Pritchard 2007-2016 Director View profile
  34. Anthony Joseph Ashford 2005-2014 Director View profile
  35. Steven Meadows 2005-2008 Director View profile
  36. Leo Terence Mcdaid 2005-2009 Director View profile
  37. Sir Gerry Finbar Loughran 2005-2012 Director View profile
  38. David Isaac Agnew 2005-2012 Director View profile
  39. Robbie James Henneberry 2005-2009 Director View profile
  40. Matthias Kelly Qc 2004-2012 Director View profile
  41. Declan Mcsweeney 2003-2005 Director View profile
  42. Cornelius Athanasius O'Sullivan 2002-2003 Director View profile
  43. John Damian Cunningham 2002-2012 Director View profile
  44. Rotha Geraldine Diane Johnston 2001-2012 Director View profile
  45. Timothy Patrick Sweeney 2001-2012 Director View profile
  46. Jeffrey Alan Lent 1999-2007 Director View profile
  47. Francis Xavier Sullivan 1999-2006 Director View profile
  48. John Stuart Bloor 1985-2004 Director View profile
  49. Charles Geoffrey Conn 1985-2004 Director View profile
  50. Joan Geraldine Mulcahy 1985-2007 Director View profile
  51. Lady Anne B Mc Collum 1985-2001 Director View profile
  52. Sir Desmond Sir Rea 1985-2004 Director View profile
  53. James N D Fawcett 1985-2004 Director View profile
  54. Eamon Francis Mc Elroy 1985-2003 Director View profile
  55. Robert Toland 1985-1999 Director View profile
  56. Joseph William Magee 1985-2002 Director View profile
  57. Dennis John Licence 1985-2005 Director View profile
  58. William Montgomery Carson 1985-1999 Director View profile
  59. Aidan Peter Mckeon 1985-2005 Director View profile
  60. Kevin John Kelly 1985-2003 Director View profile
  61. John Brendan Mc Guckian 1985-2007 Director View profile
  62. Daniel Edward Harvey 1985-1999 Director View profile
  63. Adrian Richard Kelly 2022-2026 Secretary View profile
  64. Elizabeth Anne Hallissey 2020-2022 Secretary View profile
  65. Brian Kearns 2019-2020 Secretary View profile
  66. Iain Alexander Hamilton 2017-2019 Secretary View profile
  67. David O'Callaghan 2016-2017 Secretary View profile
  68. Tiana Jennifer Peck 1997-2016 Secretary View profile
  69. Eugene Mcerlean 1991-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1985

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. AIB Group (UK) P.L.C. is controlled by AIB Holdings (N.I.) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-02-16 · source: Companies House PSC register

Ultimately controlled by AIB Holdings (N.I.) Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

11 directors on the board

2.6y median 3.1y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (8)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Business services 3Professional services 3Dormant 1Property 1Tech and media 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI018800
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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